LLC · Coconut Grove, FL
RUBY TRADING ASSETS LLC
LLC in Coconut Grove, Florida · Document #L07000080673 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
RUBY TRADING ASSETS LLC is an inactive Florida florida limited liability company filed on August 7, 2007 (document L07000080673). Its registered agent is D'AGOSTINO MAX. The last annual report on file is 2011.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- August 7, 2007Reported filing date
- Document number
- L07000080673
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Coconut Grove, FL 33133
- Registered agent
- D'AGOSTINO MAX
- Last annual report year
- 2011
- FEI/EIN
- 35-2321255
- Address
- 3109 GRAND AVE., #106, COCONUT GROVE, FL, 33133
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- D'AGOSTINO MAX
- MGRM
- D'AGOSTINO MAX
- registered agent
- D'AGOSTINO MAX
- officer 1
- D'AGOSTINO MAX
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 3109 GRAND AVE., COCONUT GROVE, FL, 33133
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
1 reported value(s) need review. Original values are retained below.
Registration
- Number
- L07000080673
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- RUBY TRADING ASSETS LLC
Entity
- Type
- Florida limited liability company
Addresses
- Principal · Street 1
- 3109 GRAND AVE.
- Principal · Street 2
- #106
- Principal · City
- Coconut Grove
- Principal · Region
- FL
- Principal · Postal Code
- 33133
- Principal · Country
- US
- Mailing · Street 1
- 3109 GRAND AVE.
- Mailing · Street 2
- #106
- Mailing · City
- Coconut Grove
- Mailing · Region
- FL
- Mailing · Postal Code
- 33133
- Mailing · Country
- US
- Registered Agent · Street 1
- 3109 GRAND AVE.
- Registered Agent · City
- Coconut Grove
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33133
- Officer 1 · Street 1
- 3109 GRAND AVE. #106
- Officer 1 · City
- Coconut Grove
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33133
Dates
- Registration
- 2007-08-07
- Last Filing
- 2012-09-28
Identifiers
- Fei
- 35-2321255
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2011
- 1 · Filed At
- 2011-04-20
- 2 · Year
- 2011
- 2 · Filed At
- 2011-04-20
- 3 · Year
- 2010
- 3 · Filed At
- 2010-04-28
Parties
- Registered Agent · Name
- D'AGOSTINO MAX
- Registered Agent · Kind
- Person
- Officer 1 · Role
- MGRMNeeds review · reported value: MGRMTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 1 · Kind
- Person
- Officer 1 · Name
- D'AGOSTINO MAX
Additional reported values
Other reported details
- Doc number
- L07000080673
- Status code
- I
- Filing type
- FLAL
- Principal postal code
- 33133
- Formation date
- 08072007
- Fei number
- 352321255
- Last transaction date
- 09282012
- Formation jurisdiction
- FL
- Report year 1
- 2011
- Report date 1
- 04202011
- Report year 2
- 2011
- Report date 2
- 04202011
- Report year 3
- 2010
- Report date 3
- 04282010
Names and reported roles
- Company name
- RUBY TRADING ASSETS LLC
Addresses and locations
- Principal address 1
- 3109 GRAND AVE.
- Principal address 2
- #106
- Principal city
- COCONUT GROVE
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- 3109 GRAND AVE.
- Mailing address 2
- #106
- Mailing city
- COCONUT GROVE
- Mailing state
- FL
- Mailing postal code
- 33133
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- MGRM
- Officer 1 type
- P
- Officer 1 name
- D'AGOSTINO MAX
- Officer 1 address
- 3109 GRAND AVE. #106
- Officer 1 city
- COCONUT GROVE
- Officer 1 state
- FL
- Officer 1 postal code
- 33133
Registered agent information
- Agent name
- D'AGOSTINO MAX
- Agent type
- P
- Agent address
- 3109 GRAND AVE.
- Registered agent city
- COCONUT GROVE
- Registered agent state
- FL
- Agent postal code
- 33133
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 21054849
- Slug
- ruby-trading-assets-llc-l07000080673
- Entity type
- Florida Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- FL
- Doc number
- L07000080673
- Filed on
- 2007-08-07
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"MGRM","n":"D'AGOSTINO MAX"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- coconut-grove
- Address
- 3109 GRAND AVE., #106, COCONUT GROVE, FL, 33133
- Zip
- 33133
- Location state
- FL
Names and reported roles
- Name
- RUBY TRADING ASSETS LLC
- City name
- COCONUT GROVE
Registered agent information
- Agent name
- D'AGOSTINO MAX
- Agent address
- 3109 GRAND AVE., COCONUT GROVE, FL, 33133
Same registered agent
| Business | Type | Filed |
|---|---|---|
| RUSH CAPITAL TRADING LLC | LLC | May 31, 2006 |
| MERCURY MGT. TRADING LLC | LLC | Jul 21, 2006 |
| SIGNAL USA CAPITAL MGT LLC | LLC | Mar 8, 2007 |
| BRIGHT HOLDINGS MGT. LLC | LLC | May 17, 2007 |
| PLAZA HOLDINGS MGT. LLC | LLC | Jul 24, 2007 |
| ZOOM ASSETS MGMT. LLC | LLC | Jul 22, 2008 |
Other companies with D'AGOSTINO MAX
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| RUSH CAPITAL TRADING LLC | LLC | May 31, 2006 |
| MERCURY MGT. TRADING LLC | LLC | Jul 21, 2006 |
| SIGNAL USA CAPITAL MGT LLC | LLC | Mar 8, 2007 |
| BRIGHT HOLDINGS MGT. LLC | LLC | May 17, 2007 |
| PLAZA HOLDINGS MGT. LLC | LLC | Jul 24, 2007 |
| ZOOM ASSETS MGMT. LLC | LLC | Jul 22, 2008 |
Other companies with D'AGOSTINO MAX
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| RUSH CAPITAL TRADING LLC | LLC | May 31, 2006 |
| MERCURY MGT. TRADING LLC | LLC | Jul 21, 2006 |
| SIGNAL USA CAPITAL MGT LLC | LLC | Mar 8, 2007 |
| BRIGHT HOLDINGS MGT. LLC | LLC | May 17, 2007 |
| PLAZA HOLDINGS MGT. LLC | LLC | Jul 24, 2007 |
| ZOOM ASSETS MGMT. LLC | LLC | Jul 22, 2008 |
Also in 33133
| Business | Type | Filed |
|---|---|---|
| VICTORY LOOM INC. | Corporation | Apr 16, 2025 |
| IDA & ONO SOLUTIONS LLC | LLC | Oct 6, 2021 |
| SM PROJECT, LLC | LLC | May 24, 2018 |
| VILLA PROPERTY MANAGEMENT LLC | LLC | Jun 12, 2023 |
| VILLASISTERS LLC | LLC | Jan 26, 2023 |
| URBIN FAMILY TRUST LLC | LLC | May 9, 2022 |
| PROVVIDENZA CORPORATION | Corporation | May 5, 2021 |
| LMD HOMES LLC | LLC | Feb 22, 2021 |
| SUNSET FANTASEA LLC | LLC | Jul 23, 2020 |
| MARCELA HURTADO VILLA, P.A. | Corporation | Mar 16, 2020 |
Filed in Coconut Grove around the same time
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|---|---|---|
| TAYACAN CORPORATION | Corporation | Aug 7, 2007 |
| LUNCHBOXMIAMI INC. | Corporation | Aug 6, 2007 |
| GSD INVESTMENTS & HOLDINGS CORP. | Corporation | Aug 3, 2007 |
| RATZAN LAW GROUP, P.A. | Corporation | Aug 2, 2007 |
| RK PROPERTY INVESTMENTS, L.L.C. | LLC | Aug 2, 2007 |
| EUREKA LENDERS, LLC | LLC | Aug 2, 2007 |
| RELY ADULT DIAPER, INC. | Corporation | Jul 31, 2007 |
| NIKKI COCONUT GROVE LLC | LLC | Jul 30, 2007 |